Chechen mafia

Chechen mafia
Founded byNikolay Suleimanov[citation needed]
Founding locationNorth Caucasus
Chechen Republic of Ichkeria
Years active1974–present
TerritoryActive mostly in Europe and many parts of Eastern Europe and the former Soviet Union (mostly Moscow).
EthnicityPredominantly Chechens, and other caucasians.
Leader(s)
Criminal activitiesMoney laundering, racketeering, extortion, arms trafficking, cybercrime, human trafficking, arson, fraud, larceny, murder
RivalsLebanese mafia
Russian mafia
Ukrainian mafia
Serbian mafia

The Chechen mafia (Chechen: Нохчийн мафи, romanized: Noxçiyn mafi; Russian: Чеченская мафия, romanizedChechenskaya mafiya) is one of the largest ethnic organized crime groups operating in the former Soviet Union next to established Russian mafia groups.